Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.

Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.

The Dutch tax adviser Frank Butselaar, known as the “fiscalist of the stars,” was arrested by U.S. Immigration and Customs ...

George Davis Telford, Jr., 36, of Tolland, allegedly filed false tax returns claiming over $6 million from the IRS and defrauded CTDOL out of nearly $50,000.

A Dutch tax advisor who was jailed in the United States for setting up a tax evasion scheme has been detained by immigration ...

Lawyer Tom Goldstein co-founded SCOTUSblog, which chronicles Supreme Court cases. He has appeared dozens of times before the high court.

A Tolland man recently indicted on federal tax fraud and other charges also has an ongoing case in state court for allegedly sexually assaulting a minor, according to officials. George Davis Telford ...

From Reality TV to Real-Life Tax Fraud: Peter Thomas’ $2.5 Million Scandal - Peter Thomas, best known for his appearances on The Real ...

IRVINE, Calif., Aug. 27, 2024 /PRNewswire/ -- According to a Department of Justice press release, a Connecticut man recently pleaded guilty to tax evasion on income that he earned engaging in a ...

Ahlgren was the first crypto case with tax evasion allegations unrelated to another crime; it is now also the first stand-alone crypto tax fraud case to result in a guilty plea.

Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.